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THE THREE BEST LLC - Florida Company Profile

Company Details

Entity Name: THE THREE BEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE THREE BEST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2017 (7 years ago)
Document Number: L17000048553
FEI/EIN Number 82-0714160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 brickell bay dr, MIAMI, FL, 33131, US
Mail Address: P.O Box 310303, MIAMI, FL, 33231, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDARRIAGA CARLOS A Managing Member 825 brickell bay dr, MIAMI, FL, 33131
SALDARRIAGA JUAN C Manager 9937 NW 10th st, MIAMI, FL, 33172
SALDARRIAGA CARLOS E Manager 9611 martinique dr, cutler bay, FL, 33189
SALDARRIAGA CARLOS A Agent 825 brickell bay dr, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 825 brickell bay dr, apt 1951, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-08 825 brickell bay dr, apt 1951, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 825 brickell bay dr, apt 1951, MIAMI, FL 33131 -
LC STMNT OF RA/RO CHG 2017-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-14
CORLCRACHG 2017-09-20
Florida Limited Liability 2017-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State